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OCELLA HOLDINGS LIMITED - 6, Agincourt Street, Monmouth, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 02837452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Agincourt Street
- Monmouth
- Monmouthshire
- NP25 3DZ
- Wales 6, Agincourt Street, Monmouth, Monmouthshire, NP25 3DZ, Wales UK
Management
- Managing Directors
- SIMON TIMOTHY RAVEN
- SIMON TIMOTHY RAVEN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-19
- Age Of Company 1993-07-19 30 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr Simon Timothy Raven
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-07-19
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OCELLA HOLDINGS LIMITED Company Description
- OCELLA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02837452. Its current trading status is "live". It was registered 1993-07-19. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 6 .
Get OCELLA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocella Holdings Limited - 6, Agincourt Street, Monmouth, Monmouthshire, United Kingdom
- 1993-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCELLA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02837452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02837452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02837452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 (2017-10-27) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 (2017-03-24) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES (2017-07-21) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-08-17) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY RAVEN / 31/07/2017 (2017-07-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JACKSON / 31/07/2017 (2017-07-31) - CH03
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-07-26) - CS01
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM (2016-03-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 16/03/2016 (2016-03-16) - CH01
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keyboard_arrow_right 2015
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31/07/15 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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19/07/15 FULL LIST (2015-07-20) - AR01
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keyboard_arrow_right 2014
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31/07/14 TOTAL EXEMPTION SMALL (2014-09-02) - AA
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19/07/14 FULL LIST (2014-07-26) - AR01
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keyboard_arrow_right 2013
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31/07/13 TOTAL EXEMPTION SMALL (2013-10-18) - AA
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19/07/13 FULL LIST (2013-07-24) - AR01
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keyboard_arrow_right 2012
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31/07/12 TOTAL EXEMPTION SMALL (2012-11-02) - AA
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19/07/12 FULL LIST (2012-07-29) - AR01
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keyboard_arrow_right 2011
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31/07/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA
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19/07/11 FULL LIST (2011-07-29) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 19/07/2010 (2010-07-22) - CH01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-12) - AA
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31/07/10 TOTAL EXEMPTION SMALL (2010-10-12) - AA
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19/07/10 FULL LIST (2010-07-22) - AR01
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keyboard_arrow_right 2009
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-13) - AA
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-07-24) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-07-21) - 353
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-09-15) - AA
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-21) - AA
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-09-04) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-11-24) - AA
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-02) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-10-20) - AA
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2003-12-02) - AA
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-07-21) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-07-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2002-11-30) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2001-11-06) - AA
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-11-15) - AA
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-12-22) - AA
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-04) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-12-08) - AA
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS (1998-08-11) - 363s
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM: (1998-07-01) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-12) - AA
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keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-05-08) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-06-03) - AA
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SECRETARY RESIGNED (1997-06-12) - 288b
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NEW SECRETARY APPOINTED (1997-06-12) - 288a
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ADOPT MEM AND ARTS 19/06/97 (1997-07-25) - WRES01
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-08-05) - 363s
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keyboard_arrow_right 1996
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/95 (1996-08-22) - AA
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS (1996-08-14) - 363s
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM: (1996-03-21) - 287
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-04-05) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-05) - 288
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S366A DISP HOLDING AGM 04/04/95 (1995-04-18) - ELRES
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S386 DISP APP AUDS 04/04/95 (1995-04-18) - ELRES
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS (1995-08-16) - 363s
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S252 DISP LAYING ACC 04/04/95 (1995-04-18) - ELRES
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-07-20) - 363(353)
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RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS (1994-07-20) - 363s
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keyboard_arrow_right 1993
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-10-05) - 88(3)
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AD 01/08/93--------- (1993-10-05) - 88(2)O
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AD 01/08/93--------- (1993-09-30) - 88(2)O
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-09-30) - 88(3)
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AD 01/08/93--------- (1993-09-09) - 88(2)P
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1993-09-05) - 224
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PARTICULARS OF MORTGAGE/CHARGE (1993-08-19) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-07-22) - 288
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REGISTERED OFFICE CHANGED ON 22/07/93 FROM: (1993-07-22) - 287
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ALTER MEM AND ARTS 19/07/93 (1993-07-22) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-22) - 288
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INCORPORATION DOCUMENTS (1993-07-19) - NEWINC
